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Reliancedigital Retail Limited

Reliancedigital Retail Limited

Statement Pursuant to Section 212 of the CompaniesAct, 1956, relating to Company’s Interest in Subsidiary Company for the financial year 2009-2010

Sr. No.

Name of Subsidiary Company

RESQ Limited

1

The financial year of the Subsidiary Company ended on

31st March, 2010

2

Date from which it became Subsidiary Company

27th November, 2007

3

a.

Number of shares held by Reliancedigital Retail Limited with its nominees in the subsidiary at the end of the financial year.

50,000 Equity shares of the face value of Rs.10 each fully paid-up

i)

For the financial year ended 31st March, 2010

(Rs.59.99 lakh)

ii)

For the previous financial years of the subsidiary company since it became the holding Company’s subsidiary.

(Rs.16.68 lakh)

b.

Extent of interest of holding company at the end of the financial year.

The net aggregate amount of the Subsidiary Company’s Profit/(Loss) so far as it concerns the members of the holding Company.

a.

Not dealt with in the holding Company’s accounts.

b.

Dealt with in holding company’s account:

  • i)

    For the financial year ended 31st March, 2010

  • ii)

    For the previous financial years of the subsidiary company

since it became the holding Company’s subsidiary.

NIL

NIL

4

100%

For and on behalf of the Board

Ajay Baijal

Madhavan Ganesan

Director

Director

Place: Mumbai Date: April 22, 2010

25

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